Directors

Jayanto Roy

Additional Director
almost 8 years ago

Aditya Pathak

Additional Director
almost 8 years ago

Jitendra Chaudhery

Director
about 14 years ago

Past Directors

Krishnendu Samanta

Director
almost 12 years ago

Tapan Kumar Pagal

Director
almost 12 years ago

Sunita Maheshwari

Additional Director
about 14 years ago

Sunil Kumar Maheswari

Additional Director
about 14 years ago

Prem Nath Mali

Director
about 14 years ago

Documents

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

List of share holders, debenture holders;-08102018

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

List of share holders, debenture holders;-20102017

Form AOC-4-20102017_signed

Form MGT-7-20102017_signed

Proof of dispatch-17032017

Notice of resignation filed with the company-17032017

Letter of appointment;-17032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017

Evidence of cessation;-17032017

Interest in other entities;-17032017

Form DIR-12-17032017_signed

Form DIR-11-17032017_signed

Notice of resignation;-17032017

List of share holders, debenture holders;-26112016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form MGT-7-26112016_signed

Form AOC-4-26112016

Form INC-22-181215.OCT

Optional Attachment 1-181215.PDF

Form MGT-14-181215.OCT

Copy of resolution-161215.PDF

Optional Attachment 2-161215.PDF

Optional Attachment 1-161215.PDF

Company Information